SPARROWHAWK ENERGY LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON EC2V 7EE- Active
- Private Limited Company
- Company No. 12009906
- Last Updated: 01 Mar 2024
Company Profile
SPARROWHAWK ENERGY LIMITED was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in LONDON. SPARROWHAWK ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 5 months and 24 days.
| Name | SPARROWHAWK ENERGY LIMITED |
|---|---|
| Company number | 12009906 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rivington Bess Limited Ldn:W, 3 Noble Street, EC2V 7EE |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ril Energy Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Monday, November 30, 2020 - Monday, July 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Pent-Up Energy Limited Terrace Street, OL4 1HQ |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Armstrong Capital Management Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Wednesday, May 22, 2019 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Stephen William Mahon Nationality: British |
Dates: Tuesday, May 21, 2019 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPARROWHAWK ENERGY LIMITED | 21 May 2019 |